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ENERGY TECHNOLOGIES LIMITED Board/Management Information 2021

Oct 3, 2021

64831_rns_2021-10-03_4e93ff2a-5d87-4adf-99b3-160633bfecbc.pdf

Board/Management Information

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ASX Announcement

4 October 2021

Energy Technologies Limited director resignation

Energy Technologies Limited (ASX:EGY or “the Company”), a 100% owner of Bambach Wires and Cables Pty Ltd (Bambach) which manufactures low voltage copper insulated cables has accepted the resignation of Yulin Hu as Non-Executive Director and Meiping Hu as alternate Director.

The Board would like to thank both parties for their assistance and guidance through their tender.

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About Energy Technologies

Energy Technologies Limited (ABN 38 002 679 469) has a 100% ownership of Bambach Wire and Cables Pty Ltd, a manufacturer of low voltage copper insulated cables. Learn more about Energy Technologies at www.energytechnologies.com.au.

website: www.energytechnologies.com.au

For more information, please contact:

Mr. Tony Smith

Non-Executive Director

[email protected]

This announcement is authorised by Energy Technologies Limited’s Board of Directors